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By Larry Gil - Tue, 11/18/2025 - 08:00
Latin American trade is bottlenecked by outdated LCs and poor risk pricing. Modernizing cross-border finance is the answer, writes Larry Gil.
https://mexicobusiness.news/tag/anti-money-laundering
More Finance & Fintech
By MBN Staff - Tue, 11/04/2025 - 11:00
The CNBV authorized Trafalgar to begin operations as a Sofipo, aiming to use AI and advanced analytics to address the credit gap Mexican SMEs face.
By MBN Staff - Mon, 08/25/2025 - 12:56
Ángel Cabrera Mendoza will become CNBV president on Sept. 1, succeeding Jesús de la Fuente Rodríguez.
By MBN Staff - Tue, 08/05/2025 - 15:33
Mexico’s Finance Ministry and Public Credit to finalize updated AML rules for Afores by August, unrelated to recent US concerns
By Mariana Allende - Tue, 07/29/2025 - 12:47
Mexico’s UIF got 8.4 million alerts in 1H25, a 70.7% rise from 2024, driven mainly by virtual asset and crypto transaction monitoring.
By Paloma Duran - Wed, 07/09/2025 - 17:07
Mexico passes a major AML reform, adding crypto, real estate and trusts to its high-risk list. Critics say monitoring opens the door to abuse.
By MBN Staff - Wed, 07/09/2025 - 13:06
The US Treasury granted a 45-day delay on sanctions against CIBanco, Intercam, and Vector; restrictions will now take effect on Sep. 4
By Paloma Duran - Fri, 07/04/2025 - 17:16
Congress has passed reforms to 25 laws, including biometric ID, real-time phone tracking, and dissolving the IFT.
By Sofía Garduño - Thu, 07/03/2025 - 10:04
The CNBV intervened in the operations of CIBanco, Intercam Banco, and Vector Casa de Bolsa. Meanwhile, BBVA launched Google Workspace with Gemini.
By Diego Valverde - Tue, 07/01/2025 - 15:30
Visa disconnects CIBanco from its international transaction platform following its money laundering allegations, sparking a financial fallout.
